CompaniesInTheUK

STRATA TECHNOLOGY LIMITED

Company number 03574225 ·

Liquidation

121 filings

Date Filing
20 Feb 2026 Liquidators' statement of receipts and payments to 2025-12-22 · 17 pages View document
11 Mar 2025 Liquidators' statement of receipts and payments to 2024-12-22 · 16 pages View document
24 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-22 · 16 pages View document
25 Jan 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
25 Jan 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
5 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions · 1 page View document
5 Jan 2023 Statement of affairs · 10 pages View document
3 Jan 2023 Registered office address changed from Unit 7 Brooklands Close Sunbury-on-Thames TW16 7DX England to Shaw House 3 Tunsgate Guildford GU1 3QT on 2023-01-03 · 1 page View document
12 May 2022 Total exemption full accounts made up to 2021-09-29 · 11 pages View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
8 Jun 2021 29/09/20 TOTAL EXEMPTION FULL View document
4 Jun 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES View document
29 Sep 2020 Annual accounts for the year ending 29 September 2020 View accounts
22 Jun 2020 29/09/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
2 Apr 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH GREEN View document
2 Apr 2020 APPOINTMENT TERMINATED, SECRETARY TREVOR HESKETH View document
2 Apr 2020 SECRETARY APPOINTED MRS JANE ELIZABETH GREEN View document
29 Sep 2019 Annual accounts for the year ending 29 September 2019 View accounts
7 Jun 2019 NOTIFICATION OF PSC STATEMENT ON 05/03/2019 View document
3 Jun 2019 CESSATION OF TREVOR JOHN HESKETH AS A PSC View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
3 Jun 2019 CESSATION OF JOHN DAVID BASSETT AS A PSC View document
28 Feb 2019 ADOPT ARTICLES 20/02/2019 View document
25 Jan 2019 29/09/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035742250003 View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM STRATA HOUSE BATAVIA ROAD SUNBURY ON THAMES MIDDLESEX TW16 5LR View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
26 Sep 2018 29/09/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
7 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BASSETT View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN HESKETH View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
27 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STUART KIMBER / 01/10/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035742250003 View document
4 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Apr 2014 DIRECTOR APPOINTED DR ROGER STUART KIMBER View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN DAELE View document
23 Jul 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS View document
10 Oct 2011 DIRECTOR APPOINTED DR HENRY KINLOCH View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
14 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HESKETH / 27/11/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN HESKETH / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID BASSETT / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES HIGGINS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BERNARD VAN DAELE / 27/11/2009 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR HESKETH / 28/01/2009 View document
22 Dec 2008 DIRECTOR APPOINTED ANDRE BERNARD VAN DAELE View document
4 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Jun 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 DIRECTOR RESIGNED View document
23 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
7 Feb 2005 DIRECTOR RESIGNED View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
11 Sep 2003 DIRECTOR RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
11 Jul 2003 RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS View document
27 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
6 Mar 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
4 Mar 2003 £ SR 11000@1 05/03/02 View document
4 Mar 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 Jul 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR View document
2 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2001 £ SR 12000@1 27/07/00 View document
2 Aug 2001 £ SR 26500@1 09/04/01 View document
29 Jun 2001 RETURN MADE UP TO 03/06/01; CHANGE OF MEMBERS View document
21 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
31 Jul 2000 RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS View document
13 Jul 2000 £ IC 148000/144000 13/04/00 £ SR 4000@1=4000 View document
8 Dec 1999 £ IC 153500/143000 29/09/99 £ SR 10500@1=10500 View document
24 Jun 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
9 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 View document
13 Mar 1999 CONVE 12/02/99 View document
13 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1999 ALTER MEM AND ARTS 12/02/99 View document
13 Mar 1999 £ NC 1000/1000000 12/02/99 View document
11 Aug 1998 COMPANY NAME CHANGED ENHANCED PROCESS TECHNOLOGY LTD. CERTIFICATE ISSUED ON 12/08/98 View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 15 LAKELAND DRIVE FRIMLEY CAMBERLEY SURREY GU16 5LD View document
9 Jun 1998 SECRETARY RESIGNED View document
3 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document